The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Hammerstein
Mr Simon Hammerstein
British born in December 1977Resident in England
Registered addresses and corresponding companiesMr Simon Hammerstein
British born in December 1977Resident in United States
Registered addresses and corresponding companiesMr Simon Hammerstein
American born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
4, Walkers Court, London, W1F 0BS, United Kingdom
Hammerstein, Simon
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 13 11-12, Walker's Ct, Soho, London, W1F 0ED, United Kingdom
Hammerstein, Simon
British director born in December 1977Resident in England
Registered addresses and corresponding companiesSimon Hammerstein
American born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 11-12 Walker's Court, London, W1F 0ED, England
Hammerstein, Simon
British company director born in December 1977Resident in United States
Registered addresses and corresponding companiesHammerstein, Simon
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 8th, Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN, England
Hammerstein, Simon
British director born in December 1977Resident in United States
Registered addresses and corresponding companiesHammerstein, Simon
American co director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesHammerstein, Simon
American director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 4 Walkers Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,492 GBP2024-09-30Officer
2022-04-01 ~ nowIIF 32 - Director → ME - 2 4 Walkers Court, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2019-10-16 ~ nowIIF 23 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Great Jubilee Wharf, 78 Wapping Wall, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2018-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 18 Great Jubilee Wharf, 78 Wapping Wall, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 26 - Director → ME
- 5 4 Walkers Court, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 4 Walkers Court, London, EnglandActive Corporate (2 parents)Equity (Company account)75,012 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 16 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11-12 Walker's Ct, Soho, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2025-02-28Officer 2021-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 Walkers Court, Walkers Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,354 GBP2023-11-30Officer 2022-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 18 Great Jubilee Wharf, 78 Wapping Wall, London, EnglandDissolved Corporate (4 parents)Officer 2018-05-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4 4 Walkers Court, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2023-09-30Officer 2018-09-05 ~ nowIIF 22 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 4 Walkers Court, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 4 Walkers Court, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-10-17 ~ nowIIF 24 - Director → ME
- 13 4 Walkers Court, LondonDissolved Corporate (6 parents)Officer 2021-04-28 ~ dissolvedIIF 14 - Director → ME
- 14 11-12 Walker's Court, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)400 GBP2024-06-30Officer 2022-11-04 ~ nowIIF 28 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 15 18 Great Jubilee Wharf, 78 Wapping Wall, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 16
THE BOX SOHO LIMITED
- nowNINEHAMS LIMITED - 2010-06-24 11-12 Walker's Court, London, EnglandActive Corporate (5 parents)Equity (Company account)71,904 GBP2024-06-30Officer 2010-09-14 ~ nowIIF 29 - Director → ME - 17 4 Walkers Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)965,767 GBP2024-06-30Officer 2020-09-25 ~ nowIIF 31 - Director → ME
- 18 11-12 Walker's Court, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2019-04-01 ~ nowIIF 30 - Director → ME
- 19 8th Floor Imperial House, 15-19 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-11 ~ dissolvedIIF 25 - Director → ME
Ceased
2
- 1
THE BOX SOHO LIMITED
- nowNINEHAMS LIMITED - 2010-06-24 11-12 Walker's Court, London, EnglandActive Corporate (5 parents)Equity (Company account)71,904 GBP2024-06-30Person with significant control 2018-08-16 ~ 2022-11-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 Walkers Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)965,767 GBP2024-06-30Person with significant control 2020-09-25 ~ 2022-06-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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